Company Information

CIN
U51909MH2010PTC206145
Status
Date of Incorporation
30 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,750,000

Directors

Avinash Chhotelal Nirmal
Avinash Chhotelal Nirmal
Director/Designated Partner
for over 1 year
Dharmanshu Bharat Shah
Dharmanshu Bharat Shah
Director
for over 1 year

Past Directors

Dhyanesh Bharat Shah
Dhyanesh Bharat Shah
Director
over 14 years ago

Charges

0
01 June 2011
Canara Bank
16 Crore
01 June 2011
Canara Bank
0
01 June 2011
Canara Bank
0
01 June 2011
Canara Bank
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-04082020-signed
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Altered articles of association-28022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the incorporation date of the Beekay universal impex private limited?

Incorporation date of the company is 30 July 2010 .

What is the state of the Beekay universal impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Beekay universal impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beekay universal impex private limited?

Beekay universal impex private limited has appointed 3 of directors.

Who are the appointed Directors in Beekay universal impex private limited?

The appointed directors in the company are:

  • Dhyanesh bharat shah
  • Dharmanshu bharat shah
  • Avinash chhotelal nirmal